DOSSIERS / SCI SANPAOLI
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Company dossier

SCI SANPAOLI

FRANCE · COMPANY · INCORPORATED 2025-12-15
KYBE ID: FR-994735389 · 994735389 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SANPAOLI
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994735389
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active
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Real-estate civil company (SCI)
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2025-12-15
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16 AV Notre-Dame, 06000 Nice
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAMEL CHELGHAFMembre du directoire—France registry
SANTORIMembre du directoire—France registry
SALAH CHELGHAFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100